BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 59569 SIN LE NOBLE AV DU MARECHAL LECLERC found 35 results

#	Company	Address	REF Geotag
11968731	COMMUNE DE SIN LE NOBLE COM 215905696 @Company @Persons	59569 SIN LE NOBLE 0155, AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000AZ0007 Surface: 99 Location: Zoom Google Maps: 50.359071, 3.109797
11968796	SCI DU PONT DE SIN SCI 345284889 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000AZ0248 Surface: 3264 Location: Zoom Google Maps: 50.359351, 3.108003
11968797	SCI DU PONT DE SIN SCI 345284889 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000AZ0250 Surface: 27858 Location: Zoom Google Maps: 50.359194, 3.108717
11968801	COMMUNE DE SIN LE NOBLE COM 215905696 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000AZ0265 Surface: 133 Location: Zoom Google Maps: 50.359618, 3.108410
11968802	COMMUNE DE SIN LE NOBLE COM 215905696 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000AZ0267 Surface: 99 Location: Zoom Google Maps: 50.359451, 3.108840
11968803	COMMUNE DE SIN LE NOBLE COM 215905696 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000AZ0268 Surface: 397 Location: Zoom Google Maps: 50.359309, 3.109018
11969138	ENEDIS SA 444608442 @Company @Persons	59569 SIN LE NOBLE 9001, AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0016 Surface: 16 Location: Zoom Google Maps: 50.363392, 3.098601
11969139	ENEDIS SA 444608442 @Company @Persons	59569 SIN LE NOBLE 9001, AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0016 Surface: 16 Location: Zoom Google Maps: 50.363392, 3.098601
11969177	BROCHART SCI 345354997 @Company @Persons	59569 SIN LE NOBLE 0505, AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0252 Surface: 635 Location: Zoom Google Maps: 50.360552, 3.105431
11969179	DE L EUROPE SCI 443644133 @Company @Persons	59569 SIN LE NOBLE 0483, AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0258 Surface: 94 Location: Zoom Google Maps: 50.360596, 3.105906
11969180	DE L EUROPE SCI 443644133 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0259 Surface: 71 Location: Zoom Google Maps: 50.360556, 3.106007
11969181	DE L EUROPE SCI 443644133 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0261 Surface: 87 Location: Zoom Google Maps: 50.360511, 3.106070
11969182	DE L EUROPE SCI 443644133 @Company @Persons	59569 SIN LE NOBLE 0477, AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0262 Surface: 181 Location: Zoom Google Maps: 50.360452, 3.106229
11969196	DES CHENES SCI 412725558 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0281 Surface: 582 Location: Zoom Google Maps: 50.359936, 3.106173
11969197	DES CHENES SCI 412725558 @Company @Persons	59569 SIN LE NOBLE 0065, AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0282 Surface: 557 Location: Zoom Google Maps: 50.360104, 3.106165
11969198	DES CHENES SCI 412725558 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0283 Surface: 576 Location: Zoom Google Maps: 50.360086, 3.105917
11969199	DES CHENES SCI 412725558 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0284 Surface: 171 Location: Zoom Google Maps: 50.360369, 3.106336
11969200	DES CHENES SCI 412725558 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0285 Surface: 53 Location: Zoom Google Maps: 50.360426, 3.106360
11969201	DES CHENES SCI 412725558 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0286 Surface: 170 Location: Zoom Google Maps: 50.360325, 3.106448
11969202	DES CHENES SCI 412725558 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0287 Surface: 65 Location: Zoom Google Maps: 50.360298, 3.106512
11969203	DES CHENES SCI 412725558 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0288 Surface: 246 Location: Zoom Google Maps: 50.360260, 3.106613
11969241	LES COPROPRIETAIRES AVE MAL LECLERC U21051781 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0520 Surface: 200 Location: Zoom Google Maps: 50.359422, 3.105733
11969242	LES COPROPRIETAIRES AVE MAL LECLERC U21051781 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0523 Surface: 61 Location: Zoom Google Maps: 50.359332, 3.105891
11969243	LES COPROPRIETAIRES AVE MAL LECLERC U21051781 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0548 Surface: 155 Location: Zoom Google Maps: 50.358613, 3.105748
11969244	LES COPROPRIETAIRES AVE MAL LECLERC U21051781 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BB0553 Surface: 1458 Location: Zoom Google Maps: 50.358468, 3.104590
11969381	IMMEUBLE 66 SCI 493462139 @Company @Persons	59569 SIN LE NOBLE 0066, AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BC0648 Surface: 211 Location: Zoom Google Maps: 50.358958, 3.111225
11969382	SINOISE SCI 350050225 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BC0653 Surface: 747 Location: Zoom Google Maps: 50.359167, 3.110814
11969386	M G F SCI 419747878 @Company @Persons	59569 SIN LE NOBLE 0172, AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BC0689 Surface: 695 Location: Zoom Google Maps: 50.359322, 3.110119
11969389	DUJARDIN CARLIER SCI 479342941 @Company @Persons	59569 SIN LE NOBLE 0222, AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BC0694 Surface: 380 Location: Zoom Google Maps: 50.359655, 3.109416
11969398	COMMUNE DE SIN LE NOBLE COM 215905696 @Company @Persons	59569 SIN LE NOBLE 0356, AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BC0755 Surface: 8830 Location: Zoom Google Maps: 50.360506, 3.108346
11969399	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59569 SIN LE NOBLE 0290, AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BC0756 Surface: 565 Location: Zoom Google Maps: 50.360010, 3.108506
11969400	COMMUNE DE SIN LE NOBLE COM 215905696 @Company @Persons	59569 SIN LE NOBLE 0336, AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BC0761 Surface: 370 Location: Zoom Google Maps: 50.360239, 3.108027
11969411	SINOISE SCI 350050225 @Company @Persons	59569 SIN LE NOBLE AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BC0802 Surface: 461 Location: Zoom Google Maps: 50.359080, 3.110825
11969458	COMMUNE DE SIN LE NOBLE COM 215905696 @Company @Persons	59569 SIN LE NOBLE 0356, AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BC0870 Surface: 529 Location: Zoom Google Maps: 50.360537, 3.107181
11970598	DOUAISIS AGGLO COAG 200044618 @Company @Persons	59569 SIN LE NOBLE 9004, AV DU MARECHAL LECLERC	Department: 59 Parcel Code: 59569000BS0025 Surface: 2497 Location: Zoom Google Maps: 50.352301, 3.103542

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.